Epstein Secrets

l Control: KAHN & EPSTEIN Beneficial Owner: EPSTEIN (100%) Credits Debits Funds received via check/wires from: Foreign wire sent to: MARC LEON (MOROCCO) 06/26/19 -12.708.324.00 Client requested returr 07/10/19 -14.950.000.00 Client canceled wire SHARES Transferred to #14332170 SOUTHERN TRUST C

hin this investigation due to the negative media surrounding Mr. Epstein. His disclosed suitability is employed as an executive/senior management at Southern Trust Company, Inc. RICHARD KAHN (46 years old) established a relationship with Schwab in April 2019 maintaining three active accounts for which he maintains an agent

M: # 11481413 (SOUTHERN FINANCIAL LLC] Date Amount 5 18,047,455.00 Transaction Type N Trans Amount FX WIRED FUNDS DISBURSED TO: MARC LEON in MOROCCO (returned) MARC LEON (2nd attempted ) 1 -12,708,324.00 06/24/19 $540,589.91 07/02/19 $953.45 #14332170 (SOUTHERN COUNTRY INT.] JOURNAL OF SHA

) FX RETURNED WIRE - MARC LEON 2 12,070,506.60 REINVEST DIVIDENDS 3 -4,841.18 WIRED FUNDS RECEIVED FROM: 1 2,000,000.00 WIRE FEE 1 -25.00 SOUTHERN TRUST COMPANY INC SELL 1 1,059,144.44 06/21/19 1,000,000 BANK OF AMERICA FUNDS RECEIVED FROM: 1 250,000.00 SOUTHERN TRUST COMPANY INC QUALIFIED DIVIDEND 2

ccount . The wire was requested for 11,150,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pach =in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account numbel Research regarding Marc Leon iden

ey Epstein, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account registered to Southern Trust Company, Inc. is the authorized agent, providing him the authority to act upon the account, and Jeffrey Epstein is listed as an internal control person and 100 p

rted concerns with international wires attempted to be remitted from the Schwab account registered to the Southern Financial LLC to an individual in Morocco for real estate purposes. In light of the negative media surrounding Jeffrey Epstein, which included a bail hearing, Schwab filed to report the att

concern during this continuation investigative occurred in two of the Schwab accounts. The Schwab corporate brokerage account 41224708 registered to Southern Trust Company, Inc., and the Schwab corporate brokerage account 14332170 registered to Southern Country International, LTD. Richard Kahn is the authorized agent on both

,000 Euros (EUR) or $12,708,324.00 (USD). The wire was remitted to Marc Leon located at Imm El Pacha 1st Floor 67 Rue IBN Khaldoun Marakech 4000 in Morocco. The funds were sent to an account at Bank Julius Baer and Co. Ltd. located in Zurich Switzerland, account number Research regarding Marc Leon iden

in, including Southern Trust Company. The outgoing wires of concern were identified in the Schwab corporate brokerage account 41224708 registered to Southern Trust Company, Inc. Richard Kahn is the authorized agent, providing him the authority to act upon the account, and Jeffrey Epstein is listed as an internal control pers